Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2025 |
DS01 |
Application to strike the company off the register
|
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Adam Ross Keasey as a director on 23 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Mark Charles Pacitti as a director on 23 January 2025
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Mr Kevin Edward Meechan as a director on 23 January 2025
|
|
|
11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
31 Jan 2024 |
PSC05 |
Change of details for Endless Iv (Gp) Llp as a person with significant control on 31 January 2024
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Charles Pacitti on 1 October 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Adam Ross Keasey on 1 October 2022
|
|
|
11 Oct 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 October 2022
|
|
|
10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
|
|
|
05 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Adam Ross Keasey as a director on 30 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Francesco Aurelio Santinon as a director on 30 April 2022
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2022
|
|
|
11 Jan 2021 |
PSC02 |
Notification of Endless Llp as a person with significant control on 23 July 2020
|
|
|
11 Jan 2021 |
PSC05 |
Change of details for Endless Iv (Gp) Llp as a person with significant control on 23 July 2020
|
|
|
25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|